Complaints Regarding Cyber Crime

UNI CASH LOAN THIRD PARTY LOAN AC

Posted on by Consumer Court
Name of Complainant SNEHAL CHAVAN
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear All, I want to bring to your attention a concerning experience I had with a third-party loan app called “UNI Cash” which appears to be fraudulent. I applied for a loan through this app, but before my approval, money was inexplicably deposited into my account. Subsequently, I received a WhatsApp message from an international […]

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Two Loans showing in my credit report dose not belongs to me

Posted on by Consumer Court
Name of Complainant Ashok Kakarla
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Two Consumer Loans were showing in my credit report in paytm , but i have not taken any of it , it is effecting my CIBIL score sevierly. i have not got any single call or message regarding these loans , Please do help me on it , Two Loans showing in my credit report […]

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TNT data services Scam

Posted on by Consumer Court
Name of Complainant k
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They contacted me and said that they got my profile from Internshala, where I had applied for a data entry internship, and took Rs311 from me for generating an ID card, saying the amount is completely refundable. Then gave me the assignment promising that they will pay me Rs. 30,000 and that they undertake the […]

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Telegram group Crystal Daily task – http://smhwmgwq.top

Posted on by Consumer Court
Name of Complainant Harshit Udhwani
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a whatsapp message for daily tasks and for wages, i agreed then they added me in the group where they asked to do tasks like to review and for cryptocurrency investment and all, there i paid 3000₹ which they didn’t gave me back! Please help me to give my money back! Telegram group […]

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Telegram fraud

Posted on by Consumer Court
Name of Complainant Vasu Bansal
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He asked to invest in share market and refund me with . He took 47777 from me. And now refusing to return. ACCOUNT DETALS OF FRAUDER Bank name – Yes Bank Ltd Branch – Una Account type – savings Account holder name -VIKRAM SAINI Account number – 033078100003325 IFSC CODE: – YESB0000330 Please help Telegram […]

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Rupeeflow App

Posted on by Consumer Court
Name of Complainant Saksham
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i download an app called rupeeflow i registered in the app but the interest was too high without informing me they transferred me the amount of ₹3828 saying i have to return the amount of ₹6000 in 8 days when i contacted the customer care service of the app he gave me a paytm upi […]

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Rupeeflow App

Posted on by Consumer Court
Name of Complainant Saksham
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i download an app called rupeeflow i registered in the app but the interest was too high without informing me they transferred me the amount of ₹3828 saying i have to return the amount of ₹6000 in 8 days when i contacted the customer care service of the app he gave me a paytm upi […]

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Some one call me send the if not sending I will send you your photos editing and send all the contact

Posted on by Consumer Court
Name of Complainant Shivakumar HR
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took the loan in this company 5000 for 6 days I will repay the amount also but I told to me again send 5000 other waise I will send your nude photo to your contact list and he will call so many numbers I say I complain in cyber crime he say do any […]

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SIR I TAKE A LOAN FROM QUICK MONEY APP OF RS. 3500/- AND THEY SEND ME THREE LOAN AMOUNT OF 3500 X 3 = 10500/- AFTER REPAYMENT OF AMOUNT, THEY ARE HARASSHING ME EVERYDAY WITH CALLS & WHATSAPP SENDING ME PORN VIDEO ATTACH WITH MY DOCUMENTS, HACKED MY CALL DETAILS & MESSAGE.. PLEASE HELP ME

Posted on by Consumer Court
Name of Complainant MANSUR ALI
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

SIR I TAKE A LOAN FROM QUICK MONEY APP OF RS. 3500/- AND THEY SEND ME THREE LOAN AMOUNT OF 3500 X 3 = 10500/- AFTER REPAYMENT OF AMOUNT, THEY ARE HARASSHING ME EVERYDAY WITH CALLS & WHATSAPP SENDING ME PORN VIDEO ATTACH WITH MY DOCUMENTS, HACKED MY CALL DETAILS & MESSAGE.. PLEASE HELP ME […]

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